AI assistant
CANADIAN PHOSPHATE LIMITED — Director's Dealing 2016
Mar 21, 2016
64691_rns_2016-03-21_7eea1d6d-ecca-4d69-a124-11983125ba0f.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity: Fertoz Limited
ABN: 86 145 951 622
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Adrian Byass |
|---|---|
| Date of last notice | 9 September 2013 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Valiant Equity Management as trustee for the Byass Family Trust(“Valiant”) Oakwood Super fund account(“Oakwood”) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Valiant Equity Management as trustee for the Byass Family Trust, (Adrian Byass is a director and substantial shareholder of Valiant Equity Management) Oakwood Super fund account (Mr Adrian Byass is a beneficiary and controls the Oakwood Super Fund) |
| Date of change | 22 March 2016 and 3 December 2015 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Valiant Equity Management as trustee for the Byass Family Trust 30,000 Ordinary Shares Oakwood Super fund account 100,000 Ordinary Shares 307,692 unlisted option with the right to purchase one ordinary share for each option held at an exercise price of 25 cents expiring on the 1st September 2015 307,692 unlisted option with the right to purchase one ordinary share for each option held at an exercise price of 35 cents expiring on the 1st September 2015 307,692 unlisted option with the right to purchase one ordinary share for each option held at an exercise price of 45 cents expiring on the 1st September 2015 |
|---|---|
| Class | Fully Paid Ordinary Shares “Listed Options” with an exercise price of $0.15 per option, exercisable for a new share in the Company at any time up to and including 5pm (AEDT) on 1 December 2017 |
| Number acquired | 3 December 2015 to Valiant - 4,286 Fully Paid Ordinary Shares and 4,286 Listed Options 3 December 2015 to Oakwood - 14,286 Fully Paid Ordinary Shares and 14,286 Listed Options 22 March 2016 to Oakwood - 216,000Fully Paid Ordinary Shares and 216,000 Listed Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$2,786 issued on 3 December 2015 $ 32,400 issued on 22 March 2016 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Valiant Equity Management as trustee for the Byass Family Trust (“Valiant”) 34,286 Ordinary Shares 4,286 Listed Options with the right to purchase one ordinary share for each option held at an exercise price of 15 cents expiring on the 1st December 2017 Oakwood Super fund account (“Oakwood”) 330,286 Ordinary Shares 230,286 Listed Options with the right to purchase one ordinary share for each option held at an exercise price of 15 cents expiring on the 1st December 2017 307,692 unlisted option with the right to purchase one ordinary share for each option held at an exercise price of 25 cents expiring on the 1st September 2015 307,692 unlisted option with the right to purchase one ordinary share for each option held at an exercise price of 35 cents expiring on the 1st September 2015 307,692 unlisted option with the right to purchase one ordinary share for each option held at an exercise price of 45 cents expiring on the 1st September 2015 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
3 December 2015 - Issue of shares and Listed Options in accordance with take up of rights issue. 22 March 2016 - Issue of shares and Listed Options in accordance with shareholder approval at the Extraordinary General Meeting held on 18 March 2016. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011